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NT CUBED LIMITED

Company number 03978764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2005 88(2)R Ad 08/03/05--------- £ si 4092844@.01=40928 £ ic 100000/140928
09 Apr 2005 288a New director appointed
06 Apr 2005 363s Return made up to 05/03/05; full list of members
15 Mar 2005 122 S-div 08/03/05
15 Mar 2005 123 Nc inc already adjusted 08/03/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div e'ee sh op 08/03/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 288a New director appointed
10 Jan 2005 AA Full accounts made up to 31 March 2004
29 Apr 2004 288b Director resigned
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
31 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Full accounts made up to 31 March 2003
15 May 2003 363s Return made up to 20/04/03; full list of members
17 Sep 2002 AA Full accounts made up to 31 March 2002
29 May 2002 88(2)R Ad 28/03/02-28/03/02 £ si 99999@1
29 May 2002 123 Nc inc already adjusted 28/03/02
29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
13 Dec 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01